Irina Anissimova
Date of birth:
02.08.1959 (66)
Personal id code:
45908XXXXXX
Start of business activity:
26.04.2007 (19)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Trans AVI | 30.04.2007 (19) | Board member | - | - | 1 | 30.04.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Trans AVI | 30.04.2007 (19) | Direct holding | - | - | 1 | 08.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Trans AVI | 30.04.2007 (19) | Founder | - | - | 1 | 26.04.2007 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)